GENTIANE GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JN
Company number 07550545
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 400 . The most likely internet sites of GENTIANE GROUP LIMITED are www.gentianegroup.co.uk, and www.gentiane-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Gentiane Group Limited is a Private Limited Company. The company registration number is 07550545. Gentiane Group Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Gentiane Group Limited is Leofric House Binley Road Coventry West Midlands Cv3 1jn. The company`s financial liabilities are £5.99k. It is £-2.7k against last year. . GRUNDY, Howard Mark is a Director of the company. SHARP, Jonathan Lindsey is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


gentiane group Key Finiance

LIABILITIES £5.99k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRUNDY, Howard Mark
Appointed Date: 03 March 2011
67 years old
Director
SHARP, Jonathan Lindsey
Appointed Date: 03 March 2011
78 years old

Persons With Significant Control

Mr Howard Mark Grundy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Jayne Grundy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lindsey Sharp
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENTIANE GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 400
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 400
...
... and 5 more events
23 Apr 2012
Annual return made up to 3 March 2012 with full list of shareholders
21 Nov 2011
Previous accounting period shortened from 31 March 2012 to 30 September 2011
23 Aug 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 400
23 Aug 2011
Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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